Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,496 reports · Page 680 of 1284

GrayWalletThe case coordinates for GrayWallet were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map GrayWallet…Read full report →Stock Ultimate ProWe plot every flagged operation on the same network map, and Stock Ultimate Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trado Banco: forensic cartographyTrado Banco crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…Read full report →OptimumflowsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optimumflows enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forex BlendThe case coordinates for Forex Blend were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Forex Blend…Read full report →Likely Loans (Clone of FCA Authorised Firm)Likely Loans (Clone of FCA Authorised Firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather…Read full report →Gifx Partner LimitedGifx Partner Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →ProtradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Protrade has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →RaisefxWe plot every flagged operation on the same network map, and Raisefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alanda CapitalSome operations earn a place on the Cointiverse map through victim reports; Alanda Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alanda Capital…Read full report →Scpi GouvWe plot every flagged operation on the same network map, and Scpi Gouv sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DonaucapitalWe plot every flagged operation on the same network map, and Donaucapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTO EXPERT TRADEICThe case coordinates for CRYPTO EXPERT TRADEIC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CRYPTO…Read full report →barclays@service-clients-digital.comWe plot every flagged operation on the same network map, and barclays@service-clients-digital.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bx SwissWe plot every flagged operation on the same network map, and Bx Swiss sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Newton Patrimoine (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Newton Patrimoine (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Private Investment BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Private Investment Bank enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@vinci-dr.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@vinci-dr.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital Engineering AD (previous name Finance Engineering AD)The case coordinates for Capital Engineering AD (previous name Finance Engineering AD) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →IqcoinfxWe plot every flagged operation on the same network map, and Iqcoinfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalBullTradeSome operations earn a place on the Cointiverse map through victim reports; CapitalBullTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Mar…Read full report →Tethe EXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tethe EX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Statick TradeSome operations earn a place on the Cointiverse map through victim reports; Statick Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Glenn Hamilton & Partners LLCWe plot every flagged operation on the same network map, and Glenn Hamilton & Partners LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →EconamThe case coordinates for Econam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record Econam…Read full report →Dex InvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dex Investing enters with its coordinates already flashing: an official warning record sits behind…Read full report →Oil Pro Profit PTE LTDSome operations earn a place on the Cointiverse map through victim reports; Oil Pro Profit PTE LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Capital MGMSome operations earn a place on the Cointiverse map through victim reports; Capital MGM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →KUVERA LLCSome operations earn a place on the Cointiverse map through victim reports; KUVERA LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates KUVERA LLC…Read full report →BityardBityard is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.